Tag: wire fraud
Daniel Boice pleaded guilty to defrauding 250 investors out of more than $18 million.
Former software firm founder could spend the rest of his life behind bars if convicted.
Kristijan Krstic, aka Felix Logan, allegedly absconded with $7 million of investors’ money.
Derek Jones has been charged with wire fraud and identity theft in an allegedly multimillion dollar scam.
Three men tied to the company could face 20 years in prison for allegedly misrepresenting the source of funds used for distribution payments.
International Investment Group’s David Hu faces a maximum sentence of 45 years in prison.
David Wagner solicited nearly $10 million and used investor funds to buy a Porsche and pay earlier investors.
Eric Whitehead, of Grant’s Interest Rate Observer, faces 20 years in prison for using company assets to pay for personal expenses.
Donald LaGuardia faces a maximum of 45 years in prison for misappropriating funds and lying to investors.
Marc Lawrence faces maximum of 60 years in prison for his role in Ponzi-like scheme.
Robert Brockman allegedly used a web of offshore entities to hide private equity income from the IRS.
Former SAExploration CEO faces up to 65 years in prison in connection with alleged scheme.